• UK
  • MASTERNAUT LIMITED - Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
07848318
Company Status
LIVE
Country
United Kingdom
Registered Address
Priory Park Great North Road
Aberford
Leeds
West Yorkshire
LS25 3DF
Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF UK

Management

Managing Directors
RODRIGUES SANTIAGO FREITAS, Gilson
SOUICI, Djamel
Company secretaries
SOUICI, Djamel

Company Details

Type of Business
ltd
Incorporated
2011-11-15
Age Of Company
2011-11-15 11 years
SIC/NACE
62012

Ownership

Beneficial Owners
Masternaut Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MASTERNAUT TELEMATICS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2014-11-15
Annual Return
Due Date: 2021-11-29
Last Date: 2020-11-15

MASTERNAUT LIMITED Company Description

MASTERNAUT LIMITED is a ltd registered in United Kingdom with the Company reg no 07848318. Its current trading status is "live". It was registered 2011-11-15. It was previously called MASTERNAUT TELEMATICS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest annual return was filed up to 2014-11-15.It can be contacted at Priory Park Great North Road .
More information

Get MASTERNAUT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masternaut Limited - Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom

2011-11-15 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-19) - AA

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-14) - TM02

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • auditors-resignation-company (2020-12-02) - AUD

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • mortgage-satisfy-charge-full (2019-05-29) - MR04

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • mortgage-charge-part-release-with-charge-number (2017-09-29) - MR05

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-full (2015-11-10) - AA

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • accounts-with-accounts-type-full (2015-03-05) - AA

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01

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  • resolution (2013-06-28) - RESOLUTIONS

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  • memorandum-articles (2013-06-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • change-account-reference-date-company-previous-shortened (2013-12-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • legacy (2012-10-20) - MG01

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • appoint-person-secretary-company-with-name (2012-03-29) - AP03

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • certificate-change-of-name-company (2012-01-04) - CERTNM

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  • change-of-name-notice (2012-01-04) - CONNOT

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  • incorporation-company (2011-11-15) - NEWINC

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